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LEGAL

Anti-fraud notice

Last updated: September 2026

Why this page exists

Impersonation is common in commodity trade. Company names, letterheads and even signatures get reused by people with no connection to the business. This page sets out how to check that you are dealing with us.

What we will never do

We will never ask for an advance fee to release an offer, a sample, or an allocation. We will never send bank details unprompted, and our bank details will never change part-way through a transaction. We do not offer banking, escrow, payment-institution or trade-finance services, and anyone offering them in our name is not us.

How to verify

We correspond from addresses at tecnotec.work and nowhere else — check the domain character by character rather than at a glance. Call the office number published on this website rather than a number given to you in an email. Match any payment instruction against the signed contract, and confirm it on a call you initiate yourself.

If anything looks wrong, write to info@tecnotec.work before you send money or documents.

Verify a document

Every document we issue carries a QR code and a reference number, and can be checked independently at any time — you do not need to contact us first.

Verify a document

This notice describes how the website behaves. It is not legal advice and should be reviewed before it is relied on.